14th Feb 2007 09:04
Details required for newly appointed director
i. the director's full name, any previous names and age;
Zwelakhe Solomon MankazanaNo previous namesAge 46
ii. the names of all companies and partnerships of which the director has been
a director or partner at any time in the previous five years, indicating
whether or not the director is still a director or partner;
Ubambo Investment Holdings Ltd - 2002 - Present
Business Venture Investments No. 626 (Pty) Ltd - 2002 - Present
Savannah Resources (Pty) Ltd - 2002 - Present
Savannah Platinum SPV (Pty) Ltd - 2003 - Present
Aquarius Platinum (South Africa) (Pty) Ltd - 2004 - Present
Lexshell 700 (Pty) Ltd (Name change to Digital Universe (Pty) Ltd - 2006 - Present
iii. any unspent convictions in relation to indictable offences;
No
iv. details of any bankruptcies or individual voluntary arrangements of such
director;
Nil
v. details of any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where such director was a director at the time of or within the 12 months preceding such events;
Nil
vi. details of any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where such director was a
partner at the time of or within the 12 months preceding such events;
Nil
vii. details of receiverships of any asset of such director or of a partnership
of which the director was a partner at the time of or within the 12 months
preceding such events; and
Nil
viii. details of any public criticisms of such director by statutory or
regulatory authorities (including recognised professional bodies), and whether such director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.
Nil
AQUARIUS PLATINUM LIMITEDRelated Shares:
AQP.L